Base
NVOCC

3GR SERVICES LLC

MIAMI, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “3GR SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “3GR SERVICES LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (27)

008-48509
2026-03-30

PART 2

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001-00566
2026-01-30

EX-10.2

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022-29061
2018-07-11

FORM T-3

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333-50350
2001-01-29

INDENTURE OF TRUST

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033-31375
2020-02-28

485APOS

View on SEC.gov →
033-31375
2026-04-29

497VPU

View on SEC.gov →
033-31375
2020-05-01

497

View on SEC.gov →
033-31375
2026-04-29

497VPI

View on SEC.gov →
033-31375
2024-08-13

497VPU

View on SEC.gov →
811-05929
2026-04-29

485BPOS

View on SEC.gov →
033-31375
2024-08-13

497VPI

View on SEC.gov →
811-05929
2024-04-29

485BPOS

View on SEC.gov →
811-05929
2023-04-24

485BPOS

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811-05929
2025-04-25

485BPOS

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033-31375
2025-04-25

497VPI

View on SEC.gov →
033-31375
2025-04-25

497VPU

View on SEC.gov →
033-31375
2024-08-13

497

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033-31375
2020-04-24

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

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811-05929
2021-04-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

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333-144162
2007-09-05

EXHIBIT 10.1

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333-144162
2007-10-16

EXHIBIT 10.1

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811-05929
2022-04-22

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
811-05929
2022-05-11

485APOS

View on SEC.gov →
811-05929
2025-04-25

N-VPFS

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811-05929
2026-04-29

N-VPFS

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811-05929
2023-04-24

N-VPFS

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811-05929
2024-04-29

N-VPFS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028381
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10800 NW 21ST STREET, SUITE 100, MIAMI, FL, UNITED STATES
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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AMERICAN NEW LOGISTICS SERVICE CO., LTD.LUMEC TRANSPORTATION SERVICES, LLC